Fazliu Holdings Ltd is a private limited company registered at Thorneloe House, 25 Barbourne Road, Worcester WR1 1RU. Incorporated on 2022-03-29, this 2-year-old company is run by 1 director and 1 secretary.
Director Ilir F., appointed on 29 March 2022.
Changing the topic to secretaries, we can name: Jenny F., appointed on 29 March 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-28 and the due date for the next filing is 2024-04-11.
| Office Address | Thorneloe House |
| Office Address2 | 25 Barbourne Road |
| Town | Worcester |
| Post code | WR1 1RU |
| Country of origin | United Kingdom |
| Registration Number | 14009093 |
| Date of Incorporation | Tue, 29th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 29th Dec 2023 (123 days after) |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 29 March 2022
Position: Secretary
Appointed: 29 March 2022
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Jenny F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ilir F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jenny F.
| Notified on | 29 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ilir F.
| Notified on | 29 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other | |
| Creditors | 50 |
| Investments Fixed Assets | 50 |
| Investments In Subsidiaries | 50 |
| Net Current Assets Liabilities | 50 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 28th March 2023 filed on: 28th, March 2023 |
confirmation statement | Free Download (3 pages) |
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